Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on May 6, 2023.
Requested from SEC by A. Go at 07:04 PM on
May 6, 2023.
Purpose: Sending complaint against pesocow online lending app
Date of Coverage: 04/27/2023 - 05/06/2023
Tracking no: #SEC-246081107236
Published by Securities and Exchange Commission(SEC) on May 6, 2023.
Requested from SEC by N. Chavez at 01:56 PM on
May 6, 2023.
Purpose: clear my name and remove my record to them
Date of Coverage: 05/06/2023 - 05/06/2023
Tracking no: #SEC-050732896965
Published by Securities and Exchange Commission(SEC) on May 6, 2023.
Requested from SEC by B. Alberto at 01:13 PM on
May 6, 2023.
Purpose: Complain again loan sharks
Date of Coverage: 04/30/2023 - 05/06/2023
Tracking no: #SEC-601384022354
Published by Securities and Exchange Commission(SEC) on May 5, 2023.
Requested from SEC by K. Panopio at 01:38 PM on
May 5, 2023.
Purpose: To stop text harrassment on my phone contact list,
Date of Coverage: 04/20/2023 - 05/05/2023
Tracking no: #SEC-232833446375
Published by Securities and Exchange Commission(SEC) on May 4, 2023.
Requested from SEC by M. Bernardo at 03:54 PM on
May 4, 2023.
Purpose: Research
Date of Coverage: 12/01/2022 - 05/04/2023
Tracking no: #SEC-518089431805
Published by Securities and Exchange Commission(SEC) on May 4, 2023.
Requested from SEC by J. Carpio at 07:08 AM on
May 4, 2023.
Purpose: Sana po matigil na panghaha-rass po nila
Date of Coverage: 04/30/2023 - 05/04/2023
Tracking no: #SEC-946571353495
Published by Securities and Exchange Commission(SEC) on May 3, 2023.
Requested from SEC by J. Naze at 10:16 AM on
May 3, 2023.
Purpose: Due Diligence and Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-331617382138
Published by Securities and Exchange Commission(SEC) on May 2, 2023.
Requested from SEC by D. Villaceran at 06:58 PM on
May 2, 2023.
Purpose: Complaint Against Online Lending Apps
Date of Coverage: 04/07/2023 - 04/07/2023
Tracking no: #SEC-735249717795
Published by Securities and Exchange Commission(SEC) on May 2, 2023.
Requested from SEC by A. Nolasco at 01:26 PM on
May 2, 2023.
Purpose: Harrassment of Weloan and Mocamoca App
Date of Coverage: 04/28/2023 - 05/02/2023
Tracking no: #SEC-666877327040
Published by Securities and Exchange Commission(SEC) on May 1, 2023.
Requested from SEC by F. Sarzona at 01:57 PM on
May 1, 2023.
Purpose: Legal Research
Date of Coverage: 07/25/2022 - 04/05/2023
Tracking no: #SEC-298851417410
Published by Securities and Exchange Commission(SEC) on April 30, 2023.
Requested from SEC by M. Carag at 05:37 PM on
April 30, 2023.
Purpose: Para mastop na silang magoperate
Date of Coverage: 04/30/2023 - 04/30/2023
Tracking no: #SEC-998224372010
Published by Securities and Exchange Commission(SEC) on April 30, 2023.
Requested from SEC by K. Cuizon at 01:03 PM on
April 30, 2023.
Purpose: I would like them to erase all the contacts that they get from my phone my id and selfie picture.
Date of Coverage: 04/28/2023 - 04/29/2023
Tracking no: #SEC-002271608728
Published by Securities and Exchange Commission(SEC) on April 30, 2023.
Requested from SEC by M. Mojares at 12:29 PM on
April 30, 2023.
Purpose: Report Online Lending Harassment stating that they are from NBI
Date of Coverage: 04/30/2023 - 04/30/2023
Tracking no: #SEC-081881924193
Published by Securities and Exchange Commission(SEC) on April 29, 2023.
Requested from SEC by C. Nanteza at 05:36 PM on
April 29, 2023.
Purpose: Report online loan app Harassment from collection agencies
Date of Coverage: 04/29/2023 - 04/29/2023
Tracking no: #SEC-503439349340
Published by Securities and Exchange Commission(SEC) on April 28, 2023.
Requested from SEC by M. Villanueva at 12:00 PM on
April 28, 2023.
Purpose: For verification if said company is duly registered with the SEC.
Date of Coverage: 01/01/2021 - 04/28/2023
Tracking no: #SEC-726832188913
Published by Securities and Exchange Commission(SEC) on April 28, 2023.
Requested from SEC by R. Sore at 09:25 AM on
April 28, 2023.
Purpose: Creating Unique Business Name
Date of Coverage: 03/01/2023 - 04/28/2023
Tracking no: #SEC-900927730803
Published by Securities and Exchange Commission(SEC) on April 28, 2023.
Requested from SEC by M. Jordan at 09:17 AM on
April 28, 2023.
Purpose: for Research
Date of Coverage: 04/27/2023 - 04/27/2023
Tracking no: #SEC-355174716460
Published by Securities and Exchange Commission(SEC) on April 28, 2023.
Requested from SEC by J. Espadera at 09:14 AM on
April 28, 2023.
Purpose: Research
Date of Coverage: 01/01/2018 - 01/02/2021
Tracking no: #SEC-126911414953
Published by Securities and Exchange Commission(SEC) on April 27, 2023.
Requested from SEC by C. Salvador at 04:24 PM on
April 27, 2023.
Purpose: Research and case study
Date of Coverage: 01/01/2019 - 01/01/2022
Tracking no: #SEC-491105838000
Published by Securities and Exchange Commission(SEC) on April 27, 2023.
Requested from SEC by C. Cortes at 03:10 PM on
April 27, 2023.
Purpose: Above shall be used for benchmarking and prospecting new clients.
Date of Coverage: 04/27/2023 - 04/27/2023
Tracking no: #SEC-994112779056
Published by Securities and Exchange Commission(SEC) on April 27, 2023.
Requested from SEC by J. Esguerra at 10:57 AM on
April 27, 2023.
Purpose: Our Cooperative will be conducting a market survey for the establishment of an allied business.
Date of Coverage: 01/01/2012 - 04/27/2023
Tracking no: #SEC-074841302443
Published by Securities and Exchange Commission(SEC) on April 27, 2023.
Requested from SEC by J. Esguerra at 10:49 AM on
April 27, 2023.
Purpose: We wish to conduct a market study for an allied business we can establish in our Cooperative.
Date of Coverage: 01/01/2012 - 04/27/2023
Tracking no: #SEC-275126937168
Published by Securities and Exchange Commission(SEC) on April 27, 2023.
Requested from SEC by M. Paulite at 07:53 AM on
April 27, 2023.
Purpose: OLA to stop harassing me
Date of Coverage: 04/20/2023 - 04/27/2023
Tracking no: #SEC-376142887972
Published by Securities and Exchange Commission(SEC) on April 26, 2023.
Requested from SEC by R. Rubio at 08:26 PM on
April 26, 2023.
Purpose: Bank Requirement
Date of Coverage: 04/26/2023 - 04/26/2023
Tracking no: #SEC-053817905748
Published by Securities and Exchange Commission(SEC) on April 26, 2023.
Requested from SEC by L. Berandal at 06:53 PM on
April 26, 2023.
Purpose: Nang haharass kasi sila.. registered daw Sila.. Hindi nman po.
Date of Coverage: 04/18/2023 - 04/26/2023
Tracking no: #SEC-699306565827
Published by Securities and Exchange Commission(SEC) on April 26, 2023.
Requested from SEC by R. Aguillon at 03:18 PM on
April 26, 2023.
Purpose: to revoke their license since they are harassing customers
Date of Coverage: 04/26/2023 - 04/26/2023
Tracking no: #SEC-463268979335
Published by Securities and Exchange Commission(SEC) on April 26, 2023.
Requested from SEC by C. Geraban at 02:08 PM on
April 26, 2023.
Purpose: Comparative Analysis
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-401712718904
Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by M. Manos at 11:07 PM on
April 25, 2023.
Purpose: Banned illegal online lending app
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #SEC-029266137653
Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by M. Manos at 10:58 PM on
April 25, 2023.
Purpose: Banned all illegal Online App
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #SEC-040423871215
Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by M. Austria at 05:02 PM on
April 25, 2023.
Purpose: Research and Development under SGV
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-196535402120
Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by A. Pacya at 03:30 PM on
April 25, 2023.
Purpose: Hi Ma`am / Sir,
Its been 2 years when i email you but wala pong pagbabago. Many to our Filipinos a
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #SEC-805719416709
Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by T. Damondamon at 11:26 AM on
April 25, 2023.
Purpose: OLA ON APK AND YES TO SHUT DOWN LOAN SHARK
Date of Coverage: 04/01/2022 - 04/24/2023
Tracking no: #SEC-572358177496
Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by M. Valerio at 08:48 AM on
April 25, 2023.
Purpose: Thesis or Research Paper
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-948176275899
Published by Securities and Exchange Commission(SEC) on April 24, 2023.
Requested from SEC by I. San Juan at 02:41 PM on
April 24, 2023.
Purpose: Research
Date of Coverage: 04/24/2000 - 04/24/2023
Tracking no: #SEC-756547573390
Published by Securities and Exchange Commission(SEC) on April 24, 2023.
Requested from SEC by R. Aguillon at 02:04 PM on
April 24, 2023.
Purpose: pautang peso request dahil masyado ng nanghaharrass ang mga staff nito wala pang isang araw ang due
Date of Coverage: 04/24/2023 - 04/24/2023
Tracking no: #SEC-195382982591
Published by Securities and Exchange Commission(SEC) on April 23, 2023.
Requested from SEC by L. Cayao at 02:18 PM on
April 23, 2023.
Purpose: Closure of Online App
Date of Coverage: 04/22/2023 - 04/23/2023
Tracking no: #SEC-399081359482
Published by Securities and Exchange Commission(SEC) on April 23, 2023.
Requested from SEC by A. Veran at 01:41 PM on
April 23, 2023.
Purpose: Due diligence before buying a property
Date of Coverage: 01/01/2023 - 04/23/2023
Tracking no: #SEC-516692651314
Published by Securities and Exchange Commission(SEC) on April 22, 2023.
Requested from SEC by J. Calma at 03:07 PM on
April 22, 2023.
Purpose: Research and development
Date of Coverage: 12/31/2003 - 02/20/2004
Tracking no: #SEC-257138744682
Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by J. Ramos at 09:11 PM on
April 21, 2023.
Purpose: Academic Purposes
Date of Coverage: 12/01/2020 - 12/31/2021
Tracking no: #SEC-097448955532
Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by R. Benito at 08:26 PM on
April 21, 2023.
Purpose: General FOI Querry
Date of Coverage: 01/01/2022 - 04/21/2023
Tracking no: #SEC-870241311088
Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by H. Garsain at 06:46 PM on
April 21, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2020 - 04/21/2023
Tracking no: #SEC-519236562065
Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by P. Cabrera at 06:26 PM on
April 21, 2023.
Purpose: Legal research
Date of Coverage: 01/01/2020 - 04/21/2023
Tracking no: #SEC-807086744118
Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by H. Garsain at 06:26 PM on
April 21, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2020 - 04/21/2023
Tracking no: #SEC-329264017935
Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by B. Lorena at 07:39 AM on
April 21, 2023.
Purpose: PLEASE STOP THEM..THEY GETTING TOO MUCH INTEREST KAWAWA NMN IBA SALAMT.
Date of Coverage: 04/21/2023 - 04/21/2023
Tracking no: #SEC-727636355193
Published by Securities and Exchange Commission(SEC) on April 20, 2023.
Requested from SEC by L. Deguit at 11:05 AM on
April 20, 2023.
Purpose: for academic purposes
Date of Coverage: 04/20/2023 - 04/20/2023
Tracking no: #SEC-064914502680
Published by Securities and Exchange Commission(SEC) on April 20, 2023.
Requested from SEC by J. Alday at 09:31 AM on
April 20, 2023.
Purpose: For reference purposes
Date of Coverage: 04/20/2023 - 04/20/2023
Tracking no: #SEC-209808746316
Published by Securities and Exchange Commission(SEC) on April 20, 2023.
Requested from SEC by J. Viñas at 08:49 AM on
April 20, 2023.
Purpose: Dissertation
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-060092566928
Published by Securities and Exchange Commission(SEC) on April 19, 2023.
Requested from SEC by M. Jimenez at 09:06 PM on
April 19, 2023.
Purpose: As recomended by Pao for technical clarificatons of marriage contract
Date of Coverage: 02/28/2010 - 04/19/2023
Tracking no: #SEC-734737849974
Published by Securities and Exchange Commission(SEC) on April 19, 2023.
Requested from SEC by D. Azarcon at 03:43 PM on
April 19, 2023.
Purpose: FOR INVESTIGATION
Date of Coverage: 01/01/2023 - 04/19/2023
Tracking no: #SEC-215309650093
Published by Securities and Exchange Commission(SEC) on April 19, 2023.
Requested from SEC by R. Elardo at 11:43 AM on
April 19, 2023.
Purpose: Research and Development
Date of Coverage: 04/19/2019 - 04/19/2023
Tracking no: #SEC-157250706000
Published by Securities and Exchange Commission(SEC) on April 19, 2023.
Requested from SEC by K. Naquines at 11:08 AM on
April 19, 2023.
Purpose: REQUEST
Date of Coverage: 04/19/2023 - 04/19/2023
Tracking no: #SEC-368697602157
Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by R. Orain at 11:24 PM on
April 18, 2023.
Purpose: Research and verification in acquiring land
Date of Coverage: 09/01/2022 - 04/18/2023
Tracking no: #SEC-902795632754
Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by R. Balao-Ing at 08:50 PM on
April 18, 2023.
Purpose: To spread awareness of how abusive they are and stop their illegal operations.
Date of Coverage: 04/11/2023 - 04/18/2023
Tracking no: #SEC-004478452790
Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by R. Balao-Ing at 08:36 PM on
April 18, 2023.
Purpose: To stop them from operating and lessen the victims.
Date of Coverage: 04/10/2023 - 04/18/2023
Tracking no: #SEC-026645749716
Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by J. Soncuya at 04:38 PM on
April 18, 2023.
Purpose: to ban registration from the SEC and stoppage of this online Apps mentioned
Date of Coverage: 04/12/2023 - 04/18/2023
Tracking no: #SEC-668985639876
Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by Y. Abao at 12:39 PM on
April 18, 2023.
Purpose: to ban registration from the SEC and stoppage of this online Apps mentioned
Date of Coverage: 03/02/2023 - 04/18/2023
Tracking no: #SEC-426038768207
Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by S. Abengoza at 11:57 AM on
April 18, 2023.
Purpose: Case study / action research
Date of Coverage: 01/01/2021 - 01/01/2023
Tracking no: #SEC-448839279951
Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by J. Ibrahim at 07:47 AM on
April 18, 2023.
Purpose: Verification purposes of legal existence
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-393064753003
Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by A. Sampiano at 07:04 AM on
April 18, 2023.
Purpose: Research purposes
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-846784796880
Published by Securities and Exchange Commission(SEC) on April 17, 2023.
Requested from SEC by N. Channel at 05:03 PM on
April 17, 2023.
Purpose: Research
Date of Coverage: 03/31/2022 - 03/31/2023
Tracking no: #SEC-443650761316
Published by Securities and Exchange Commission(SEC) on April 17, 2023.
Requested from SEC by M. Bautista at 04:02 PM on
April 17, 2023.
Purpose: To stop this harassment and threats.
Date of Coverage: 04/04/2023 - 04/17/2023
Tracking no: #SEC-308042878410
Published by Securities and Exchange Commission(SEC) on April 17, 2023.
Requested from SEC by J. Adorio at 03:39 PM on
April 17, 2023.
Purpose: We supposed to banned the illegal lending app.because moca moca and other lending app.many victims a
Date of Coverage: 02/16/2023 - 04/17/2023
Tracking no: #SEC-786033983659
Published by Securities and Exchange Commission(SEC) on April 17, 2023.
Requested from SEC by S. Camilo at 01:50 PM on
April 17, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/01/2019 - 01/31/2022
Tracking no: #SEC-528355058375
Published by Securities and Exchange Commission(SEC) on April 16, 2023.
Requested from SEC by J. De Pedro at 07:02 PM on
April 16, 2023.
Purpose: Justice
Date of Coverage: 02/03/2023 - 04/16/2023
Tracking no: #SEC-766292735181
Published by Securities and Exchange Commission(SEC) on April 16, 2023.
Requested from SEC by M. Alcalen at 01:13 PM on
April 16, 2023.
Purpose: Reprimand the apps that with higher fees and admin fee
Date of Coverage: 03/31/2023 - 04/16/2023
Tracking no: #SEC-486781412832
Published by Securities and Exchange Commission(SEC) on April 15, 2023.
Requested from SEC by J. Siriban at 09:52 PM on
April 15, 2023.
Purpose: Research for our Thesis
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-779994713533
Published by Securities and Exchange Commission(SEC) on April 15, 2023.
Requested from SEC by J. Cabbat at 03:52 PM on
April 15, 2023.
Purpose: To stop OLA from harassing poor people like me.
Date of Coverage: 03/12/2023 - 04/15/2023
Tracking no: #SEC-363174305226
Published by Securities and Exchange Commission(SEC) on April 15, 2023.
Requested from SEC by K. Sumagaysay at 01:40 PM on
April 15, 2023.
Purpose: Stop harassment and invading privacy.
Date of Coverage: 10/15/2022 - 03/15/2023
Tracking no: #SEC-328216364195
Published by Securities and Exchange Commission(SEC) on April 15, 2023.
Requested from SEC by J. Aguirre at 11:49 AM on
April 15, 2023.
Purpose: Complaint about DIGIDO online loan app of hight interest rate.
Date of Coverage: 04/15/2023 - 04/15/2023
Tracking no: #SEC-516746963451
Published by Securities and Exchange Commission(SEC) on April 14, 2023.
Requested from SEC by G. Bustamante at 08:22 PM on
April 14, 2023.
Purpose: Security Breaches/Violations of the Privacy Act/
Date of Coverage: 03/31/2023 - 04/14/2023
Tracking no: #SEC-350479087238
Published by Securities and Exchange Commission(SEC) on April 14, 2023.
Requested from SEC by G. Bustamante at 08:04 PM on
April 14, 2023.
Purpose: Security Breaches/Violations of the Privacy
Date of Coverage: 03/27/2023 - 04/14/2023
Tracking no: #SEC-264020785859
Published by Securities and Exchange Commission(SEC) on April 14, 2023.
Requested from SEC by M. Gabino at 12:19 PM on
April 14, 2023.
Purpose: To stop threatening me and stop texting my contact information
Date of Coverage: 04/09/2023 - 04/14/2023
Tracking no: #SEC-837966677458
Published by Securities and Exchange Commission(SEC) on April 14, 2023.
Requested from SEC by F. Ordonez at 05:40 AM on
April 14, 2023.
Purpose: TO HAVE A COPY OF DOCUMENTS FILE BY LENDING COM
Date of Coverage: 01/14/2021 - 04/14/2023
Tracking no: #SEC-377596021940
Published by Securities and Exchange Commission(SEC) on April 13, 2023.
Requested from SEC by K. Santos at 11:20 AM on
April 13, 2023.
Purpose: Research & Development
Date of Coverage: 03/01/2023 - 04/13/2023
Tracking no: #SEC-710460543986
Published by Securities and Exchange Commission(SEC) on April 13, 2023.
Requested from SEC by C. Cator at 11:09 AM on
April 13, 2023.
Purpose: Market Research
Date of Coverage: 04/13/2020 - 04/13/2023
Tracking no: #SEC-738784686642
Published by Securities and Exchange Commission(SEC) on April 12, 2023.
Requested from SEC by J. Pua at 08:40 PM on
April 12, 2023.
Purpose: CANCEL SEC REGISTRATION
Date of Coverage: 04/07/2023 - 04/10/2023
Tracking no: #SEC-507246060600
Published by Securities and Exchange Commission(SEC) on April 12, 2023.
Requested from SEC by J. Luna at 12:00 PM on
April 12, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2020 - 04/12/2023
Tracking no: #SEC-304824089980
Published by Securities and Exchange Commission(SEC) on April 12, 2023.
Requested from SEC by C. Panizal at 09:02 AM on
April 12, 2023.
Purpose: To check on their legalities and stop harrassment
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #SEC-408293819934
Published by Securities and Exchange Commission(SEC) on April 11, 2023.
Requested from SEC by K. Fabro at 08:35 PM on
April 11, 2023.
Purpose: To stop the operation of online lending apps
Date of Coverage: 04/06/2023 - 04/11/2023
Tracking no: #SEC-958917226103
Published by Securities and Exchange Commission(SEC) on April 11, 2023.
Requested from SEC by R. Montemayor at 04:26 PM on
April 11, 2023.
Purpose: Research and development
Date of Coverage: 12/31/1937 - 12/31/2022
Tracking no: #SEC-612586828098
Published by Securities and Exchange Commission(SEC) on April 11, 2023.
Requested from SEC by K. Thompson at 03:15 PM on
April 11, 2023.
Purpose: HELP OLA VICTIMS STOPS HARASSMENT
Date of Coverage: 11/30/2022 - 04/11/2023
Tracking no: #SEC-545036624464
Published by Securities and Exchange Commission(SEC) on April 11, 2023.
Requested from SEC by M. Aumentado at 07:03 AM on
April 11, 2023.
Purpose: 1. To take down NewCash app from playstore.
2. To stop harassment through texts and calls.
Date of Coverage: 04/03/2023 - 04/10/2023
Tracking no: #SEC-531566962355
Published by Securities and Exchange Commission(SEC) on April 10, 2023.
Requested from SEC by K. Macabuhay at 07:07 PM on
April 10, 2023.
Purpose: ask assistance to mediate ONLINE INSTANT LOAN EASE OF PAYMENT instead I was receive death threat
Date of Coverage: 01/01/1990 - 04/10/2023
Tracking no: #SEC-327058746574
Published by Securities and Exchange Commission(SEC) on April 10, 2023.
Requested from SEC by K. Arquisola at 02:03 PM on
April 10, 2023.
Purpose: Matigil na ang panghaharrass nila sakin at dahil ako ay nakabayad na
Date of Coverage: 04/10/2023 - 04/10/2023
Tracking no: #SEC-396501494183
Published by Securities and Exchange Commission(SEC) on April 9, 2023.
Requested from SEC by C. Panizal at 09:46 AM on
April 9, 2023.
Purpose: To stop their illegal operations and modus
Date of Coverage: 04/09/2023 - 04/09/2023
Tracking no: #SEC-487463878353
Published by Securities and Exchange Commission(SEC) on April 8, 2023.
Requested from SEC by C. Panizal at 04:48 PM on
April 8, 2023.
Purpose: To stop their modus, harrassment and their operations
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #SEC-949062817893
Published by Securities and Exchange Commission(SEC) on April 8, 2023.
Requested from SEC by C. Melanio at 02:27 PM on
April 8, 2023.
Purpose: To stop contacting me regarding my paid loan that was only delayed for a few days
Date of Coverage: 03/16/2023 - 04/08/2023
Tracking no: #SEC-457257566399
Published by Securities and Exchange Commission(SEC) on April 8, 2023.
Requested from SEC by C. Panizal at 08:35 AM on
April 8, 2023.
Purpose: To stop their modus and harrassment
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #SEC-597538143198
Published by Securities and Exchange Commission(SEC) on April 8, 2023.
Requested from SEC by C. Panizal at 08:02 AM on
April 8, 2023.
Purpose: To stop their modus
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #SEC-209163880024
Published by Securities and Exchange Commission(SEC) on April 8, 2023.
Requested from SEC by D. Romanes at 03:37 AM on
April 8, 2023.
Purpose: Stop OLA Harassment, Threats, and Defamation
Date of Coverage: 03/19/2023 - 04/05/2023
Tracking no: #SEC-014610741008
Published by Securities and Exchange Commission(SEC) on April 7, 2023.
Requested from SEC by A. Ramos at 09:53 PM on
April 7, 2023.
Purpose: Closure and stop harassment of OLA PESO CASH
Date of Coverage: 03/01/2023 - 04/07/2023
Tracking no: #SEC-293580898578
Published by Securities and Exchange Commission(SEC) on April 7, 2023.
Requested from SEC by R. Deocariza at 05:06 AM on
April 7, 2023.
Purpose: For fair interest with the borrowers
Date of Coverage: 04/05/2023 - 04/06/2023
Tracking no: #SEC-500978130869
Published by Securities and Exchange Commission(SEC) on April 6, 2023.
Requested from SEC by J. Yañez at 06:49 PM on
April 6, 2023.
Purpose: Preparing complaints for Major Homes Inc. and/or Major Properties Inc
Date of Coverage: 04/06/2013 - 04/06/2023
Tracking no: #SEC-758389935635
Published by Securities and Exchange Commission(SEC) on April 6, 2023.
Requested from SEC by A. De Jesus at 04:51 PM on
April 6, 2023.
Purpose: Research
Date of Coverage: 04/06/2023 - 04/06/2023
Tracking no: #SEC-600012555149
Published by Securities and Exchange Commission(SEC) on April 6, 2023.
Requested from SEC by C. Reogo at 02:51 PM on
April 6, 2023.
Purpose: REPORT THIS UNLAWFUL TRANSACTION and Request to cancel their permit so no one will ever be a victim.
Date of Coverage: 03/31/2023 - 04/06/2023
Tracking no: #SEC-532507708679
Published by Securities and Exchange Commission(SEC) on April 6, 2023.
Requested from SEC by A. Collado at 02:23 PM on
April 6, 2023.
Purpose: PARA MAPENALIZE AT MATANGGAL ANG MGA AGENT NA NANGHAHARASS SA MGA LENDER
Date of Coverage: 04/05/2023 - 04/06/2023
Tracking no: #SEC-697255553081
Published by Securities and Exchange Commission(SEC) on April 6, 2023.
Requested from SEC by R. Romales at 02:00 AM on
April 6, 2023.
Purpose: Academic Requirement - Financial Analysis
Date of Coverage: 07/01/2021 - 06/30/2022
Tracking no: #SEC-444221197867
Published by Securities and Exchange Commission(SEC) on April 5, 2023.
Requested from SEC by R. Carandang at 11:26 AM on
April 5, 2023.
Purpose: Research
Date of Coverage: 01/01/2023 - 04/05/2023
Tracking no: #SEC-539158507043
Published by Securities and Exchange Commission(SEC) on April 4, 2023.
Requested from SEC by R. Simon at 06:24 PM on
April 4, 2023.
Purpose: No More victims of Online Lending Applications
Date of Coverage: 02/02/2023 - 04/04/2023
Tracking no: #SEC-893110079224
Published by Securities and Exchange Commission(SEC) on April 4, 2023.
Requested from SEC by G. Cayago at 03:58 PM on
April 4, 2023.
Purpose: Research
Date of Coverage: 01/01/2016 - 01/01/2022
Tracking no: #SEC-353522473337
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